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NETWORK GROUP HOLDINGS LIMITED

Company number 06281278

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jul 2008 288a Director appointed nigel dudley
30 Jul 2008 288a Director appointed paul davis
29 Jul 2008 363s Return made up to 15/06/08; bulk list available separately
22 Jul 2008 88(2) Ad 27/05/08\gbp si 653621@0.01=6536.21\gbp ic 104812.249/111348.459\
30 Jun 2008 288a Director appointed timothy watts
30 Jun 2008 288a Director appointed nigel bacon
27 Jun 2008 288b Appointment terminated director paul doona
24 Jun 2008 AA Group of companies' accounts made up to 30 November 2007
21 May 2008 88(2) Ad 03/04/08\gbp si 46428585@0.001=46428.585\gbp ic 58383.664/104812.249\
12 May 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Apr 2008 88(2) Ad 03/04/08\gbp si 484988@0.001=484.988\gbp ic 118035.988/118520.976\
22 Apr 2008 395 Particulars of a mortgage or charge / charge no: 4
10 Apr 2008 88(2) Ad 03/04/08\gbp si 484988@0.001=484.988\gbp ic 117551/118035.988\
10 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 03/04/2008
  • RES10 ‐ Resolution of allotment of securities
09 Apr 2008 395 Particulars of a mortgage or charge / charge no: 3
11 Mar 2008 MEM/ARTS Memorandum and Articles of Association
11 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2008 88(2)O Ad 10/12/07--------- £ si 576923@.001
21 Jan 2008 88(2)R Ad 30/11/07--------- £ si 576923@.01=5769 £ ic 116975/122744
14 Jan 2008 288a New director appointed
10 Dec 2007 225 Accounting reference date shortened from 30/06/08 to 30/11/07
13 Nov 2007 88(2)R Ad 25/10/07--------- £ si 598029@.1=59802 £ ic 57173/116975
06 Nov 2007 88(2)R Ad 03/10/07--------- £ si 2873383@.001=2873 £ ic 54300/57173
16 Oct 2007 SA Statement of affairs
16 Oct 2007 88(2)R Ad 10/09/07--------- £ si 53799340@.001=53799 £ ic 501/54300